Present: Alexandra Purcarea, Tudor Finaru, Ryan Schuller, Samuel Macleod, Patrick Kage, Elspeth Smith, Artemis Livingstone, Daniel Kirkman
Agenda
- Discuss the introduction of a new EDI representative role in the committee
- HTB updates
- InfBall updates
Discussion and Decisions
- The present committee is in favor of making a constitutional amendment that adds a new EDI role to the committee. Should no person run for this position, a designated committee/executive member (TBD) will be assigned as EDI officer. More details should be included in the pull request, such as responsibilities and powers.
- This decision will be voted on by the members at the following AGM, after which we will vote in the EDI representative (or not).
- The application portal is up, the hackathon got approved by MLH - all in all, HTB preparation is going very well.
- InfBall should (clearly) be moved to next year - we will leave it to the next committee to decide what season and date.